Topaz Constructions P LTD
About Topaz Constructions P LTD
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Topaz Constructions P LTD was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 28 November 1991.
Registered with ROC Mumbai under CIN U45201MH1991PTC064218.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 203 – B Brent Woodheera Nandani Complex Powai, Mumbai, Maharashtra, India – 400076.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address203 – B Brent Woodheera Nandani Complex Powai, Mumbai, Maharashtra, India – 400076
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Topaz Constructions P LTD
No directors are listed for Topaz Constructions P in the MCA records available to us.
Financials of Topaz Constructions P LTD
Ten-year financial statements for Topaz Constructions P LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Topaz Constructions P
Topaz Constructions P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topaz Constructions P
Employment history and EPFO contributions of people linked to Topaz Constructions P.
Employee and EPFO history for Topaz Constructions P LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topaz Constructions P
GST registrations and filing compliance for Topaz Constructions P LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topaz Constructions P
Credit ratings, litigation, and regulatory alerts for Topaz Constructions P LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topaz Constructions P
MSME payment history for Topaz Constructions P LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topaz Constructions P
Corporate group structure for Topaz Constructions P LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topaz Constructions P
MCA filings and documents for Topaz Constructions P LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topaz Constructions P
Frequently Asked Questions about Topaz Constructions P LTD
Topaz Constructions P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topaz Constructions P is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 1991 and is registered under CIN U45201MH1991PTC064218. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Topaz Constructions P is U45201MH1991PTC064218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topaz Constructions P is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 203 – B Brent Woodheera Nandani Complex Powai, Mumbai, Maharashtra, India – 400076.
Topaz Constructions P can be reached at the registered office: 203 – B Brent Woodheera Nandani Complex Powai, Mumbai, Maharashtra, India – 400076.